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MELMARIE, INC.

Company Details

Entity Name: MELMARIE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 06 Aug 2004
Date of Dissolution: 21 Sep 2022
Company Number: CORP_63667331
File Number: 63667331
Type of Business: All Inclusive Purpose
Date Status Change: 21 Sep 2022
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JANET HENGTGEN, 126 E WING ST - STE 335, ARLINGTON HEIGHTS, 60004, COOK-NOT IN CITY OF CHICAGO Agent 2018-06-08

President

Name and Address Role
MARY ZWIRN BELOW President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
INTERIM STAFFING No data 2005-09-09 2006-10-10 Voluntary Cancellation No data
SELECT LOGISTICS INC No data 2004-09-28 2020-10-20 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
SINGLE No data Voting Rights 100000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State